DOSSIERS / FREDERIQUE DIAZ
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Sole trader dossier

FREDERIQUE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2008-06-01
KYBE ID: FR-505177832 · 505177832 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIQUE DIAZ
fr_inpi
505177832
fr_inpi
dissolved
fr_inpi
2008-06-01
fr_inpi
2008-08-01
fr_inpi
22 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN YEactiveANALYSE OBJECTIFS COMPETENCES LANGUESdissolvedANDRE LEJARREactiveANNE MARIE ZIJLactiveANTOINE JACQUATdissolvedAUDE LAPOULEdissolvedAxel Jean-Baptiste DECAVELEactiveBOUBACAR BAdissolvedCAMILLE MARIE CATHERINE SAINT-MACARYdissolvedCARLA BOTTIGLIERIdissolvedCHRISTOPHE SAMUEL JEAN CHARLE KHELLOUFdissolvedCOACH PHILOUactiveDARIO ANDREATTAactiveDEITEOdissolvedDONALD TYLER KAUFMANactiveGABRIEL KHAUdissolvedHamza SHWAIZactiveINDIVISION PAYEN APPARTEMENT BELLEVILLEactiveJULIE BERLINdissolvedLAM MERVEILLESdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off